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What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?
In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.
What is the role of the Public Defender's Office in relation to judicial records in Guatemala?
The Public Defender's Office in Guatemala can play an important role in providing legal assistance to individuals who wish to challenge or correct information in their judicial record. It can also provide guidance on legal rights related to records.
Can a property that is being used as a family residence in Brazil be seized?
In Brazil, property used as a family residence can be protected in certain circumstances and not be seized. Brazilian legislation establishes that the family home is an asset that cannot be seized to the extent that it meets certain requirements, such as being the debtor's only property and used as a permanent residence by him and his family. However, there are specific exceptions and conditions that may apply, so it is advisable to seek legal advice to determine the protection applicable in each case.
What is the difference between a promissory note and a bill of exchange in Mexico?
The main difference lies in the way in which they are issued and who assumes the payment obligation. In the promissory note, the debtor issues the document and undertakes to pay a certain amount to the creditor, while in the bill of exchange, the debtor is the drawee, and the drawer orders payment to a third party.
What are the tax considerations for used vehicle purchase and sale transactions in Argentina?
Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
How are VAT withholdings handled in specific transactions in Ecuador?
Some transactions are subject to VAT withholding. It is essential to understand the applicable rules and fees, as well as comply with reporting obligations to the SRI.
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